| AD Property Holdings OÜ |
16.04.2018 |
Direct holding |
01.01.2024 |
| Apalta Patents OÜ |
27.03.2023 |
Indirect holding |
17.11.2023 |
| AS GRAANUL INVEST |
25.11.2003 |
Right to appoint or dismiss most of the executive or highest governing body |
19.12.2021 |
| Brackmann Arendus OÜ |
28.06.2021 |
Indirect holding |
19.10.2021 |
| Cargoson OÜ |
15.08.2018 |
Indirect holding |
25.11.2020 |
| Estera Development OÜ |
06.02.2015 |
Indirect holding |
01.07.2022 |
| Europe Ventures OÜ |
17.08.2012 |
Indirect holding |
18.09.2018 |
| Fibenol Imavere OÜ |
13.02.2018 |
Indirect holding |
03.02.2023 |
| Fibenol OÜ |
29.12.2020 |
Member of the highest governing body (i.e. management or supervisory board) |
30.12.2020 |
| Graanul Hake AS |
06.09.2007 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| Graanul Varad OÜ |
08.12.2017 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| Heateo Sihtasutus |
18.06.2003 |
Exerciser of founder’s rights, supervisory board member, management board member |
25.07.2019 |
| Imavere Energia OÜ |
05.04.2011 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| Mäekaare Kodud OÜ |
22.04.2021 |
Indirect holding |
05.05.2022 |
| Neorenerg OÜ |
08.11.2022 |
Indirect holding |
08.11.2022 |
| NSR Varad OÜ |
24.07.2023 |
Indirect holding |
24.07.2023 |
| Osaühing Osula Graanul |
30.04.2001 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| Osula Energia OÜ |
11.09.2013 |
Right to appoint or dismiss most of the executive or highest governing body |
24.05.2022 |
| OÜ Ebavere Graanul |
04.03.2011 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| OÜ GRAANUL ENERGIA |
24.09.2009 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| OÜ Helme Energia |
09.07.2010 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| OÜ Helme Graanul |
15.10.2008 |
Right to appoint or dismiss most of the executive or highest governing body |
05.01.2022 |
| OÜ Renergy |
23.09.2010 |
Indirect holding |
18.09.2018 |
| OÜ Sarto Growth |
31.01.2022 |
Indirect holding |
31.01.2022 |
| Sarto Entertainment Finance OÜ |
20.03.2019 |
Indirect holding |
26.03.2019 |
| Sarto Holding OÜ |
06.11.2001 |
Direct holding |
18.09.2018 |